B & K Universal Group Limited in Grimston ALDBROUGH - HU11 4QE

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B & K Universal Group Limited ALDBROUGH

Founded in 1989, B & K Universal Group, classified under reg no. 02443921 is an active company. Currently registered at The Field Station HU11 4QE, Aldbrough the company has been in the business for thirty five years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Andrew S., Cyril D.. Of them, Cyril D. has been with the company the longest, being appointed on 30 June 2015 and Andrew S. has been with the company for the least time - from 1 February 2017. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

B & K Universal Group Limited Address / Contact

Office Address	The Field Station
Office Address2	Grimston
Town	Aldbrough
Post code	HU11 4QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02443921
Date of Incorporation	Fri, 17th Nov 1989
Industry	Activities of production holding companies
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated	Tue, 15th Nov 2022

Company staff

Andrew S.

Position: Director

Appointed: 01 February 2017

Cyril D.

Position: Director

Appointed: 30 June 2015

Ghislaine R.

Position: Director

Appointed: 30 September 2009

Resigned: 30 June 2015

Charles W.

Position: Director

Appointed: 30 September 2009

Resigned: 01 February 2017

Robert C.

Position: Director

Appointed: 15 September 2009

Resigned: 04 October 2010

Gerald B.

Position: Secretary

Appointed: 31 January 2009

Resigned: 30 September 2009

Alan S.

Position: Secretary

Appointed: 11 March 2008

Resigned: 31 January 2009

Anne D.

Position: Secretary

Appointed: 14 June 2004

Resigned: 28 February 2008

Carol A.

Position: Secretary

Appointed: 01 June 2000

Resigned: 21 July 2004

Norman B.

Position: Secretary

Appointed: 01 March 2000

Resigned: 07 April 2000

Barry D.

Position: Director

Appointed: 30 September 1995

Resigned: 07 April 2000

Bengt P.

Position: Director

Appointed: 30 September 1995

Resigned: 31 December 1999

Kent K.

Position: Director

Appointed: 17 November 1992

Resigned: 07 April 2000

Curt L.

Position: Director

Appointed: 17 November 1992

Resigned: 29 November 1994

George P.

Position: Director

Appointed: 17 November 1992

Resigned: 10 February 1995

Gerald B.

Position: Director

Appointed: 17 November 1992

Resigned: 30 September 2009

Norman B.

Position: Director

Appointed: 17 November 1992

Resigned: 07 April 2000

Jan S.

Position: Director

Appointed: 17 November 1992

Resigned: 30 September 2009

Albert N.

Position: Secretary

Appointed: 17 November 1992

Resigned: 29 February 2000

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we identified, there is Bk Star Limited from Hull, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bk Star Limited

The Field Station Grimston, Hull, HU11 4QE, United Kingdom

Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	Uk
Place registered	-
Registration number	07016814
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 27th, February 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 27th, February 2024	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 21st, April 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 6th, April 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 16th, April 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 14th, July 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 15th, July 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 15th, June 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 15th, June 2017	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 18th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/11/15 with full list of members filed on: 19th, November 2015	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2014/12/31 filed on: 8th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/11/15 with full list of members filed on: 17th, November 2014	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2013/12/31 filed on: 12th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/11/15 with full list of members filed on: 20th, November 2013	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2012/12/31 filed on: 15th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/11/15 with full list of members filed on: 16th, November 2012	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 12th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/11/17 with full list of members filed on: 24th, November 2011	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 14th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/11/17 with full list of members filed on: 22nd, December 2010	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 3rd, October 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/11/17 with full list of members filed on: 15th, January 2010	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on 2008/12/31 filed on: 10th, June 2009	accounts	Free Download (11 pages)
363a	Annual return up to 2009/01/15 with shareholders record filed on: 15th, January 2009	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on 2007/12/31 filed on: 11th, June 2008	accounts	Free Download (13 pages)
363a	Annual return up to 2007/12/11 with shareholders record filed on: 11th, December 2007	annual return	Free Download (2 pages)
AA	Accounts for a medium company for the period ending on 2006/12/31 filed on: 30th, July 2007	accounts	Free Download (11 pages)
363a	Annual return up to 2006/11/21 with shareholders record filed on: 21st, November 2006	annual return	Free Download (2 pages)
AA	Accounts for a medium company for the period ending on 2005/12/31 filed on: 28th, July 2006	accounts	Free Download (11 pages)
363a	Annual return up to 2005/11/18 with shareholders record filed on: 18th, November 2005	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 9th, September 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/01/05 with shareholders record filed on: 5th, January 2005	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2003/12/31 filed on: 26th, July 2004	accounts	Free Download (11 pages)
363s	Annual return up to 2003/12/10 with shareholders record filed on: 10th, December 2003	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2002/12/31 filed on: 30th, October 2003	accounts	Free Download (11 pages)
363s	Annual return up to 2002/12/18 with shareholders record filed on: 18th, December 2002	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2001/12/31 filed on: 6th, October 2002	accounts	Free Download (11 pages)
363s	Annual return up to 2001/12/03 with shareholders record filed on: 3rd, December 2001	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 2000/12/31 filed on: 13th, April 2001	accounts	Free Download (12 pages)
363s	Annual return up to 2000/12/07 with shareholders record filed on: 7th, December 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 25th, October 2000	accounts	Free Download (7 pages)
363s	Annual return up to 1999/12/24 with shareholders record filed on: 24th, December 1999	annual return	Free Download (8 pages)
363(288)	1999/12/24 Annual return (Director resigned)	annual return
AA	Small-sized company accounts made up to 1998/12/31 filed on: 1st, June 1999	accounts	Free Download (7 pages)
363s	Annual return up to 1998/11/25 with shareholders record filed on: 25th, November 1998	annual return	Free Download (6 pages)
363(288)	1998/11/25 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 1997/12/31 filed on: 9th, April 1998	accounts	Free Download (11 pages)
363s	Annual return up to 1997/12/18 with shareholders record filed on: 18th, December 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 25th, July 1997	accounts	Free Download (11 pages)
363s	Annual return up to 1996/11/22 with shareholders record filed on: 22nd, November 1996	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 4th, November 1996	accounts	Free Download (11 pages)
363s	Annual return up to 1996/02/22 with shareholders record filed on: 22nd, February 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 16th, August 1995	accounts	Free Download (11 pages)
363s	Annual return up to 1994/11/05 with shareholders record filed on: 5th, November 1994	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 28th, October 1994	accounts	Free Download (11 pages)
363s	Annual return up to 1993/12/06 with shareholders record filed on: 6th, December 1993	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 1992/12/31 filed on: 29th, October 1993	accounts	Free Download (5 pages)
363b	Annual return up to 1993/02/26 with list of all shareholders filed on: 26th, February 1993	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1991/12/31 filed on: 23rd, November 1992	accounts	Free Download (2 pages)
363b	Annual return up to 1992/02/01 with list of all shareholders filed on: 1st, February 1992	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1990/12/31 filed on: 17th, June 1991	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 1989/12/31 filed on: 4th, June 1991	accounts	Free Download (2 pages)
363a	Annual return up to 1991/05/29 with shareholders record filed on: 29th, May 1991	annual return
224	Accounting reference date notified as 31/12 filed on: 16th, July 1990	accounts

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